The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Potter, Helen
Director born in October 1982Individual (33 offsprings)Officer2022-01-22 ~ dissolvedOF - Director → CIF 0 - 2CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09St Helen's, 1 Undershaft, London, United KingdomActive Corporate (13 parents, 430 offsprings)Officer2019-07-19 ~ dissolvedOF - Secretary → CIF 0
- 3SHELFCO (NO. 2956) LIMITED - 2004-06-18St Helen's, 1 Undershaft, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2019-07-19 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Green, Michael John
Surveyor born in November 1976Individual (43 offsprings)Officer2019-07-30 ~ 2021-10-15OF - Director → CIF 0 - 2
Hill, Barry Steven
Chartered Surveyor born in August 1971IndividualOfficer2019-07-19 ~ 2019-10-11OF - Director → CIF 0 - 3
Gill, Jasvinder Singh
Individual (21 offsprings)Officer2016-08-01 ~ 2019-07-19OF - Secretary → CIF 0 - 4
Urwin, Christopher James
Economist born in April 1978IndividualOfficer2019-07-19 ~ 2021-12-31OF - Director → CIF 0 - 5
Davison, Andrew John
Solicitor born in September 1961Individual (56 offsprings)Officer2015-11-18 ~ 2016-08-01OF - Director → CIF 0 - 6
Monnier, Laurence Ghislaine Claude
Fund Management born in February 1966Individual (1 offspring)Officer2019-11-04 ~ 2021-12-31OF - Director → CIF 0 - 7
Watson, Ian
Born in November 1962Individual (21 offsprings)Officer2016-08-01 ~ 2019-07-19OF - Director → CIF 0Mr Ian Watson
Born in November 1962Individual (21 offsprings)Person with significant control2016-08-01 ~ 2019-07-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
MUCKLE SECRETARY LIMITED
- nowNORHAM HOUSE SECRETARY LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents, 189 offsprings)Equity (Company account)1 GBP2024-11-30Officer2015-11-18 ~ 2016-08-01PE - Secretary → CIF 0
Company in focus
MAYFAIR HEALTHCARE HOLDINGS LIMITED
Previous names
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-18 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31
Related profiles found in government register
MAYFAIR HEALTHCARE HOLDINGS LIMITED
InfoHADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19HADRIAN HEALTHCARE LIMITED - 2019-07-19TIMEC 1532 LIMITED - 2019-07-19Registered number 0987870125 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2015-11-18 and dissolved on 2023-11-05 (7 years 11 months). The company status is Dissolved.CIF 0MAYFAIR HEALTHCARE HOLDINGS LIMITED
SRegistered number 09878701St Helen's, 1 Undershaft, London, England, EC3P 3DQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17NORHAM HOUSE 1148 LIMITED - 2008-01-0425 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2019-07-19 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19TIMEC 1463 LIMITED - 2016-05-0525 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2019-07-19 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19TIMEC 1486 LIMITED - 2015-04-2325 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2019-07-19 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19TIMEC 1494 LIMITED - 2015-04-2325 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2019-07-19 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19TIMEC 1231 LIMITED - 2009-08-1225 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2019-07-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1NORHAM HOUSE 1160 LIMITED - 2008-12-28Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2TIMEC 1233 LIMITED - 2009-08-25Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3TIMEC 1234 LIMITED - 2009-08-28Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17NORHAM HOUSE 1148 LIMITED - 2008-01-0425 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 5HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19TIMEC 1463 LIMITED - 2016-05-0525 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19TIMEC 1486 LIMITED - 2015-04-2325 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19TIMEC 1494 LIMITED - 2015-04-2325 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19TIMEC 1231 LIMITED - 2009-08-1225 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ 2019-07-19CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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